Techpoint Electronic Solutions Limited
Company 06064546 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Silverbulb Limited 3 shared directors
- Techpoint Group LTD 3 shared directors
- Techpoint Fast Track Solutions Limited 2 shared directors
- Interconics Limited 2 shared directors
- Golledge Electronics Limited 2 shared directors
- Techpoint Shared Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06064546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2007 |
| Address | UNIT 1 V PARK, JAYS CLOSE, BASINGSTOKE, RG22 4PF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 30/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pod Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Patrick Harsant ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Silverbulb Ltd ceased 2025
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Officers (10)
- Perry William Duffill Director · appointed 2024
- Colin William Brown Director · appointed 2024
- Jennifer Drake Director · appointed 2024
Show 7 former officers
- Stephen Wing Secretary · appointed 2025 · resigned 2026
- Gary Mitchell Director · appointed 2024 · resigned 2024
- Gavin Hughes-Keast Director · appointed 2016 · resigned 2025
- Darren Neil Wallis Director · appointed 2008 · resigned 2016
- Adam Lee Harsant Director · appointed 2008 · resigned 2025
- David Patrick Harsant Director · appointed 2007 · resigned 2024
- Doreen Margaret Evans Secretary · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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